| Name: | SBARRO AMERICA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1995 (29 years ago) |
| Entity Number: | 1942793 |
| County: | Suffolk |
| Date of dissolution: | 12 Nov 2019 |
| Place of Formation: | New York |
| Principal Address: | 1328 DUBLIN ROAD, COLUMBUS, OH, United States, 43215 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1098608 | C/O SBARRO INC, 401 BROADHOLLOW RD, MELVILLE, NY, 11747 | 401 BROADHOLLOW RD, C/O SBARRO INC, MELVILLE, NY, 11747 | 5167154100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-142081-27 |
| Filing date | 2007-04-27 |
| File | View File |
Filings since 2007-04-26
| Form type | EFFECT |
| File number | 333-142081-27 |
| Filing date | 2007-04-26 |
| File | View File |
Filings since 2007-04-13
| Form type | S-4 |
| File number | 333-142081-27 |
| Filing date | 2007-04-13 |
| File | View File |
Filings since 2000-03-30
| Form type | 424B3 |
| File number | 333-90817-03 |
| Filing date | 2000-03-30 |
Filings since 2000-03-24
| Form type | S-4/A |
| File number | 333-90817-03 |
| Filing date | 2000-03-24 |
Filings since 2000-03-20
| Form type | S-4/A |
| File number | 333-90817-03 |
| Filing date | 2000-03-20 |
Filings since 2000-02-10
| Form type | S-4/A |
| File number | 333-90817-03 |
| Filing date | 2000-02-10 |
Filings since 1999-11-12
| Form type | S-4 |
| File number | 333-90817-03 |
| Filing date | 1999-11-12 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| J. DAVID KARAM | Chief Executive Officer | 1328 DUBLIN ROAD, COLUMBUS, OH, United States, 43215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-15 | 2015-07-20 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2015-07-01 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-06-10 | 2015-07-01 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2007-08-28 | 2009-07-15 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2015-07-20 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2005-10-28 | 2007-08-28 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2009-06-10 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-07-24 | 2005-10-28 | Address | 763 LARKFIELD RD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1997-07-24 | 2005-10-28 | Address | 763 LARKFIELD RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 2005-10-28 | Address | 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191112000010 | 2019-11-12 | CERTIFICATE OF DISSOLUTION | 2019-11-12 |
| 190709061033 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006591 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720006172 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 150701000763 | 2015-07-01 | CERTIFICATE OF CHANGE | 2015-07-01 |
| 140430002453 | 2014-04-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110818002628 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002675 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 090610000339 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
| 070828003238 | 2007-08-28 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
